Synthesio Limited
Company Profile
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UnknownSynthesio Limited
07554799•Private Limited With Share Capital
3 Thomas More Square, London, E1W1YW
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Incorporated
08/03/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
82110
Risk
not scored
Company Overview
Registration, classification & business activity
Synthesio Limited (07554799) is a private limited with share capital incorporated on 08/03/2011 (15 years old) and registered in london, E1W1YW. The company operates under SIC code 82110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 08/03/2011
E1W1YW
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:08-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Administrative Restoration Company
Category:Restoration
Date:24-11-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:24-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Administrative Restoration Company
Category:Restoration
Date:03-08-2021
Bona Vacantia Company
Category:Restoration
Date:29-07-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:13-07-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2018
Memorandum Articles
Category:Incorporation
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Legacy
Category:Mortgage
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2011
Incorporation Company
Category:Incorporation
Date:08-03-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025
Trading Addresses
1 Mark Square, London, EC2A4EG
3 Thomas More Square, London, E1W1YWRegistered
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